Company Information
CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Sanjay Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmohan Shivkumar Ojtuwala
Additional Director
about 5 years ago
about 5 years ago
Anand Suryakant Chalwade
Additional Director
over 11 years ago
over 11 years ago
Vishal Anil Malhotra
Director
over 15 years ago
over 15 years ago
Alankar Jain
Director
over 20 years ago
over 20 years ago
Abhijit Saxena
Director
over 20 years ago
over 20 years ago
Past Directors
Ajit Narayan Shelar
Additional Director
over 1 year ago
over 1 year ago
Bhavik Deepak Jhaveri
Director
over 5 years ago
over 5 years ago
Dilip Rankhambe
Director
over 9 years ago
over 9 years ago
Sudam Govind Rajiwade
Director
over 10 years ago
over 10 years ago
Dineshkumar Kanodia
Additional Director
about 13 years ago
about 13 years ago
Ishwar Nath Jha
Additional Director
almost 16 years ago
almost 16 years ago
Charges
21 August 2018
Hero Fincorp Limited
75 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
37 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
22 Crore
14 March 2018
Stci Finance Limited
125 Crore
14 March 2018
Stci Finance Limited
125 Crore
08 February 2018
Idbi Trusteeship Services Limited
300 Crore
21 June 2016
Iifl Wealth Finance Limited
50 Crore
21 December 2015
Idbi Trusteeship Services Limited
200 Crore
30 November 2015
Axis Finance Limited
20 Crore
30 November 2015
Axis Finance Limited
45 Crore
29 June 2015
Axis Finance Limited
80 Crore
14 March 2015
Kotak Mahindra Prime Limited
75 Crore
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
21 June 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
14 March 2018
Others
0
08 February 2018
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
21 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 June 2015
Axis Finance Limited
0
08 August 2018
Others
0
30 November 2015
Axis Finance Limited
0
Documents
Interest in other entities;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form PAS-3-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Copy of Board or Shareholders? resolution-30032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Interest in other entities;-09122019
Form DIR-12-18112019_signed
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-10092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-03092019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed